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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:address | d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:address | d. 29/16 per. Sivtsev Vrazhek, 119002 Moscow | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:addressEntity | addr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30e | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:addressEntity | addr-6c03797a4ac843cd3d7d2d1d3505384e8a54c30e | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | Sberbank Finance LLC | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK-FINANS OOO | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | LLC SBERBANK FINANCIAL COMPANY | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | Sberbank-Finance | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | LLC SBERBANK FINANCIAL COMPANY | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK-FINANS OOO | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | Sberbank-Finance | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | Sberbank Finance LLC | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:country | ru | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:country | ru | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:id | 8ba91462c57a3881450477fead56d58dd253f656 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:id | c78ca90de93a18346da2c5f21899104eca9e12e8 | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:id | 289c65b576eb9c5f85f741102d6be834f6a0baaa | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:registrationNumber | 1107746399903 | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:registrationNumber | 1107746399903 | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:taxNumber | 7736617998 | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:taxNumber | 7736617998 | eng | us_ofac_cons | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18744 | ||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:topics | sanction | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:topics | sanction | eng | us_ofac_cons | ofac-18744 | ||||